To manage operational expenses related to personal aircraft (JPMorgan DDR)
Ownership
Ghislaine Maxwell identified as sole owner in Confidential Due Diligence Report, Air Ghislaine, Inc., Jan 23 2009 (JPM-SDNYLIT-00037065-37071 at 7066); see also JPMorgan internal email re "Epstein / G. Maxwell Accounts", May 13 2009 (JPM-SDNYLIT-00005875). JPMorgan diligence characterization in a court exhibit, not a tribunal finding.
Placed in the structure by: Expert Report of Jorge Amador (Axia Advisors LLC), 16 Jun 2023, body account tables and Exhibit C; filed 25 Jul 2023 as Doc 238-31, USVI v. JPMorgan Chase Bank NA, No. 1:22-cv-10904 (S.D.N.Y.)